---
title: "CWC SPV HCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0ba7065-e743-5947-88d4-e3ad816fdf60
json: https://whiteintel.dev/api/public/dossier/b0ba7065-e743-5947-88d4-e3ad816fdf60
identifier: oo:GB-COH-03123064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CWC SPV HCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03123064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0ba7065-e743-5947-88d4-e3ad816fdf60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0ba7065-e743-5947-88d4-e3ad816fdf60  

## Ownership & control

### Owners / controllers

- **CANARY WHARF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e42beaa0-f5ed-5d7c-9774-7e86cb28b016
- **Canary Wharf Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70

### Holdings / subsidiaries

- **CWC SPVC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d5fa0bb-915c-594c-a29e-2760a09e4481
- **CWC SPVA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c741b5f2-c84d-5ca1-b2e4-fc57ecae5b69

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03123064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-07
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £2 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-06-16
- KHAN, Shoaib Z — director · American · appointed 2019-12-31
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06
- GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- HOSKING, Cherry Lyn — secretary · British · appointed 1996-11-08 · resigned 1999-04-28
- PRECIOUS, Martin David — secretary · British · appointed 1995-12-22 · resigned 1999-02-09
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-07 · resigned 1995-12-22
- ANDERSON II, A Peter — director · American · appointed 1995-12-22 · resigned 2019-12-31
- CHARLTON, Peter John — nominee director · British · appointed 1995-11-07 · resigned 1995-12-22
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 1996-02-06 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- RICHARDS, Martin Edgar — nominee director · British · appointed 1995-11-07 · resigned 1995-12-22
- ROTHMAN, Gerald — director · British · appointed 1996-02-06 · resigned 2002-04-08

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Investments Limited](https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03123064
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03123064
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03123064/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CWC SPV HCO LIMITED**. Human view: https://whiteintel.dev/entity/b0ba7065-e743-5947-88d4-e3ad816fdf60 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0ba7065-e743-5947-88d4-e3ad816fdf60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._